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03-594Council File # C�?, - S�� 0 1 \�� I�! l � S�abs-�.'.���e� � 1�l•m�,�c�e� Resolution # lJ Tl or �� � ace3 L o.�.h.,..r�s� Green Sheet # �O� l �-}�}a— � RESOLUTION (} /¢ITY OF SAINT PAUL, MINNESOTA Presented By 2 � RESOLUTION APPROVING FUNDING FOR CYCLE 9(2003) OF THE CULTURAL STAR PROGRAM WHEREAS, on July 13, 1994, the Ciry Council of the Ciry of Saint Paul established the Cultural Capital (Cultural STAR) Investment Program, and 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 Referred To Committee: Date WHEREAS, the Cultural STAR Program is funded with ten percent of an additional one-half of one percent sales tax on sales transactions that occur within the city, pursuant to Minnesota Statutes, Chapter 297A, authorized by the State of Minnesota, Chapter No. 375, Sec. 46, and WHEREAS, the purpose of the Cultural STAR Program is to fund projects that further cultura2 and visitor activities within the city of Saint Paul, and WHEREAS, pursuant to 1998 Minnesota Laws Chapter 389, Article 8, SS 37, Subdivision 1, a citizen review panel, commonly known as the the Cultural STAR Boazd, has completed its annual review of all proposals far the expenditure of funds in Cycle 8 of the Cultural STAR Program and has made recommendations regarding the proposed expenditures in rank order, and WHEREAS, the Mayor has reviewed the applications for funds in Cycle 9 of the Cultural STAR Program and has made recommendations, which are listed in E�ibit $ attached to this resolution, and WHEREAS, the proposed projects listed in E�ibit B do not meet the Cultural STAR Program Guidelines that require that at least 25% of Program funds shall be allocated to loans, and WHEREAS, the SteppingStone Theatre and Minnesota Humanities Commission projects listed in Exhibit B would represent the fourth consecutive operational grant for each organization, and WHEREAS, the projects listed in E�ibit B are consistent with all other Guidelines far the Cultural STAR Program, and WHEREAS, none of the projects listed in E�ibit B represent a Business Subsidy as defined by Minnesota Sfatutes, Chapter 116J, now, therefore, be it RESOLVED, that the City Council hereby approves the projects and amounts listed in E�ibit B attached hereto for funding in Cycle 9 of the Cultural STAR Program, and be it " f 03 - sg`� 40` FUR�R�S{3�VED, that the Council hereby waives the Program requirement that at least 25 percent of 41 Program funds be distributed as loans, and be it 42 43 FURTHER RESOLVED, that the Council hereby waives the guideline that prohibits organizations from 44 receiving operating grants in more than three consecutive yeazs, and be it 45 46 FURTHER RESOLVED, that the Council approves the budget amendment listed in Attachment A that 47 reflects those projects and amounts, and be it 48 49 FINALLY RESOLVED, that the Council expresses its gratitude to the members of the Cultural STAR Board 50 for their hard work in reviewing this year's proposals. Aequested by Department of: Plannina & Economic Development sy: Form Approved by City Attorney By: By: Approved by Ma}+�r � Date � ° � � � Mayor for Submission to Council By: Adopted by Council: Date � �1 a Adoption Certifie�y Council Secretary - I V IALJ 3,471,872 0 3,471,872 � -- ._- vlvlvlv V ll! lV � fn � f� f� f� fn f�' � � 0 0 � � U O O O O O O m > (6 N C ra� ° o '� C C Q ' = � 0 X C (/J p- � � � _ W (A y ~ l4 U N y � a N Z � � O U O L � � � � N L N � J � � N s U � C � N � U N rn a �� � � � �I�I� M � � � �I� �� 0 u��o�o�� H U O r � U C O U � • . ► � � N d I ��� �o � �'�s��^ � � M O N C � N C p`� O C � O p O m O O � O � �-- Cn fl3 � O 3 m � o U a .Q �a �� � 3 m � � N O -p O � y N � C � L � � N N .� C � a m � � � rn m � m o rn o � p'02 o � ° n � ct N N GI EA � � � lV Q N N R � � m N � U N � � � � ¢ O Q � � � � a � � L �� N � T E '� 3 m m � � .+ 3 � � �-o o a i O d m d t O�NCo U N � U U a � y N N N � ... 0 tn 9 � _' � O a � E�°' � U o N C � � L O � `3 `o U y V C = N � U p y � d � O O � C � � C r..r ^ O 3 � \ U o ° o � N a O � tn � � � o � ^ O � ^ � � r'N U ER (fJ y w w � O O O p) p) `> c � Q � "� = y y �, �a m W UI-�I- F- Z T- N t+J � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � ww Departmentlofficelcouncil: Date initiated: �' S "� pE ���5&EconoaucDevelopment 12-JUN-03 Green Sheet NO: 3001442 Contad Person 8 Phone• ���ent Serrt To Person Initial/Date Dan Smith � 0 Iannio & E oomic Dev � A55ign 1 lannin & Ec000�c Develo D artmen[ Director Must Be on Council qgenda by (Date): Number 2 • Attome. 7S-JUN-03 For Routing 3 vor•s OtLce Ma or/Assisfsnt OWEf 4 uocil 5 i Clerk Cti Clerk Total # of Signature Pages _(Clip All Locations for Signature) Action Requested: Approval of resolution funding for Cycle 9(2003) of the CYilt�ual Star Progam. Recommendations: Approve (A) or Reject (R): Personal Service Contracts Must Mswer the Following Questions: Planning Commission 1. Has this person/firm ever worked under a contrad for this departmenY? CIB Committee Yes No Civil Service Commission 2. Has this person/firtn ever been a city employee? Yes No 3. Does this person/firm possess a skill not normally possessed by any current city employee? Yes No F�cplain all yes answers on separete sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Wh�: /U�vaflWpeS �fAppfOVetl: DisadvantaAeslfApproved: DisadvanWges If NotApproved: ToWI AmouM of Cost/Revenue Budgeted: Transaction: Funding Source: Activity Number: Financial I nformation: (F�cplain) M O N c � m � m � C � O � O m O o � � � � m 0 3 m � o U .. �, a � > � � � 3 m � � N a � o � _�-� a w G N � R � C N a `o, m �+ do a� o �"o a x O � � _ � c ' R�' m o � - i m � E > o p V (n � m i� C O Q � � � 3 � C F � � � � N � � E � 3 � � � .. 3 �o� 3 pa VOdaO m r O � N M T N N N Q N � a U � C � N 6 N � O U V � U a a in c m NO 9 '_ U � R'o � a = Q o ���U a�i U ° T � � � p U � '3 `o � C :N U N � O N O t� Q. 'p a c � 0 0 � � m � � � � p � o (p o U fn O � O N � N � °� o � � � --� a � � o � E � ° o � E � � � E � m m O � N� Q � O O p O � � �, j C C � � a 'v � n � � o� � � N ano L u' y ° T � � (") W UF�-I-�<» � O � Z � N M � JUN-12-2003 15�32 Council File # �,�� r �� Resolution � Green Sheet # �0�� �"E�'�.� i 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 Preseated sy Referred To PED RESOLUTION OF SAINT PAUL, M(NNESOTA 6512283261 P.02/03 19 . Date RESOLUTION APPROVING FUNDING FOR CLE 9(2003) OF THE CULTURAL STAR PRO RAM WHEREAS, on July 13, 1994, the City Council of tiie City of S nt Paul established the Cultural Capital (Gliltural STAR) Investment Program, and VVFTEREAS, the Cultural STAR Program is funded with�percent of an additional one-haif of one �ercent sales tax on sales transactions that occur within the city, p uant to Minnesota Statutes, Chapter 297A, authorized by the State of Minnesota, Chapter No. 375, c. 46, and WHEREAS, the purpose of the Cultwral STAR Progr�{n is to fund projects Uiat fiarther cultural and visitor activities witiva the city of Saint Paul, and � WHEREAS, pursuant to 1998 Minnesota Laws C ter 389, Article 8, SS 37, Subdivision l, a citizen review panel, commonly known as the the Cultural ST Boazd, has completed its annual review of all proposals for the expenditure of funds in Cycle 8 of the tutal STAR Program and has made recommendations regazding the proposed expenditures in ranlc o der, and WHEREAS, the Mayor has reviewed the has made recommendations, which are li; WHEREAS, the proposed projects that require that at least 25% of Pn WHEREAS, the projects listed Pro�am, and lications for funds in G�cle 9 of the Cultural STAR Frogram and in Exhibit A attached to this resolution, and in E.�chibit A do not meet the Cvltural STAR Program Cnzidelines funds shall be allocated to loans, and A are consistent with all other Guidelines for the Cultural STAR R'IiEREAS, none of the pro' ts listed in Exhibit A represent a Business Subsidy as defined by Minnesota Statutes, Chapter 116J, no , therefore, be it RESOLVED, that the (3�ty Council hereby approves the projects and amounts listed in Exkubit A attached hereto for fvnding in Cycle 9 of the C�iltural STAR Progtaztt, and be it FURTHER RESOLVED, that the Council hereby waives the Ptogram requirement that at least 25 percent of Program funds be distributed as loans, and be it JUN-12-2003 15�33 PED 40 41 42 43 44 6512283261 P.03ia3 Fi3RTIiER RESOL'VED, that the CounciI approves the budget amendment listed in Exhibit B that reflects those projects and amounts, and be it a3 —�y FINAI.LY RESOLVED, that the Council expresses its gratitude to the members of the CuItural STAR Boazd for their hazd work ia reviewing this year's proposals. � Harria Adopted by Council: Date 3idoption CertiEied by �puncil Seeretary 8Y: Approved by blsyor: DaGe By: Requeated by Depattment of: I annin o o�' c evel , ment e � 0 Tr'� pk �p Foxm Approved Y� -' BY= AP8=o'�ed by May �: TOTAL P.03